List of 1900+ Bussiness Scam and Fraud Companies in India

आज की यह पोस्ट हर एक MLM, नेटवर्क मार्केटिंग,डायरेक्ट सैलिंग और ऑनलाइन ,ऑफलाइन कंपनियों के बिजनेस प्लान  से जुड़े और ताल्लुक रखने वाले व्यक्ति के लिए जरुरी है। जिसमे हम आपको भारत और देश-विदेश में मौजूद फेक,फ्रॉड और Scam वाली MLM, नेटवर्किंग और डायरेक्ट सेल्लिंग कंपनियों के नाम बतायंगे।

इन कंपनियों द्वारा लोगो को गुमराह कर, गलत और व्यर्थ प्रोडक्ट की बिक्री करवाई जाती है या फिर मनी सर्कुलेशन से कंपनिया भारी मुनाफा कमा रही है। इस लिस्ट में मौजूद नामो को आप एक बार देखे और उन कंपनियों से दूर रहने का प्रयास करें।

इस list में भारत और विदेशो की भी कंपनिया है,जो भारत में अपना काला कारोबार रखती है. इस list में  आपको कुल 1950 से ज्यादा कंपनियों के नाम मिलेंगे.

List of scam company in india

Name List of Scam and Fraud 1950+ Companies in India:-


Company Name Start with A:-

1 A2Z online
2 A2Z Rich
3 A2Z Shoppy
4 A3 Softech
5 A3fund.com
6 A7 Programme
7 AAA India
8 Aaj Ka Bazaar
9 Aaj Ka Sawal
10 Aaj Kal Marketing
11 Aakash Deep Pariwar
12 Aalam Traders
13 Aaroh Distribution Pvt. Ltd
14 Aasirwad Mercantile Pvt Ltd
15 ABC gold
16 ABCD Funds
17 ABTM Group
18 Acacia Networking Solutions Pvt Ltd
19 Accresent way india
20 Achiever Groups
21 ACN One World One Vision
22 ACN Speed
23 Acnspeed2
24 Ad 2 surf
25 Ad Asia
26 Ad Blog Entertainment
27 Ad Click Hub
28 Ad Clicking Club
29 Ad Credit
30 AD Credits
31 Ad Magic World
32 Ad Plus
33 Adarsh India Multi Trade
34 Adclub.asia
35 Add 2 Help
36 Add 4 life
37 Add Bazaar
38 Add Kranti
39 Add Waves
40 Addmagic.in
41 Addon Mobile
42 addonn200
43 Adidoo.in
44 Adittya Traders
45 Aditya Hand Cash
46 Admirenet.biz
47 Adooye
48 Adroit
49 Adrovergroup.com
50 Ads In Cab
51 ADS Matrix RAJYASH IT SOLUTIONS
52 Ads4bucks.com
53 Adsview Online
54 Adsvisit.net
55 Adswork
56 Advclubindia.com
57 Advertisement & Job Placement
58 Adwazo
59 Adzooz
60 Adzway
61 Aetihasik plan
62 AFB Fx Ltd
63 Affinity Craft
64 AFK Coin
65 Africangoldplus.com
66 Again More
67 AGC
68 ahana
69 AIM Mutual Benefits
70 Aims Rich
71 Airways Advertisers
72 AIS india
73 AIT
74 Akceeya Tour & Trevels
75 Aksha Marketing
76 Akshaya Trading
77 Al Marai
78 Alaska India
79 Alex Internationals
80 Alkori
81 All Win Traadex Textile Marketing
82 All Hit Deals
83 All India Marketing
84 All trade
85 All Yash Areal
86 Alladin Ka Chirag
87 Allianceforexmarket.com
88 Alpa FX
89 Amazancapital.com
90 Amazing Concept
91 AMIABLE TELECOM AND UTILITY PVT. LTD.
92 Amiclik
93 Anand Health Care Owner Absconding
94 Andook
95 Androzas Mart
96 Angel Club
97 Angel Tours and Travels
98 Angelonline Trade
99 Anjakoverseas.com
100 Anjaniputra Corporation India Ltd.
101 Ankit Mines and Minerals
102 Annaitrading
103 Anrjewels.com
104 Anubhav Marketing
105 APC India
106 Apna Sahara
107 apnarecharge
108 Apocalypse India
109 App Add
110 Apps Network
111 Argus India Pvt.Ltd
112 Arisecash
113 Army Bazaar
114 Aroragage.com
115 ARS International
116 Arshelp2u
117 Arthik Azadi
118 Aryarup Tourism And Club Resorts
119 Asend Forex
120 Asiaaddworld.in
121 Asian Cash
122 Asian Charity
123 Asian Magic
124 Asiavideoad.com
125 Aspire Capital
126 Aspiremlm.com
127 Ass Benefit
128 Asset Finance
129 Astoriann Institute Of Financial Management Private Limited
130 Astro Binary
131 ATC Coin
132 Atm 200
133 Atm300
134 Audure
135 Aurum Reality
136 Auto Cycler
137 Auto Fill 1000
138 Auto Level
139 Auto matrix
140 Auto Money
141 Automated Tele Medicine
142 Autoxten.com
143 Avail Profit
144 Avanee Tradelinks
145 Avirata Vision
146 Avishkar
147 Aviso pacific
148 AVS God
149 Avsgod Trade
150 Axa Crypto
151 Axon Active Solution
152 Ayumart.com
153 Azido Well
154 Azithro Dollar


Company Name starts with B:-

1 B2B Coins
2 B2B Services
3 Balaji Krupa Pariwar
4 Balaji Multiservices
5 Balajivision.net
6 Banana India
7 Banking Traders
8 BBOM India
9 BBS world
10 Be Rich Rich
11 Benefit Bazaar
12 Benet Express
13 Benzo Blast
14 BEONPUSH
15 Berryonlinesurvey.com
16 Best Friendship Zone
17 Bhan Limit
18 Bhaskar Ad
19 Bhp Billiton
20 Bhpbillitononline.com
21 Bid 2 Recharge
22 Bidder Life
23 Bien Waves
24 Big Cash Earn
25 Big Idea
26 Big Sale Bazar
27 Biglifeventure.com
28 BigMoneyTeam.com
29 Bims India
30 Bit Coin Crown
31 Bit Gain Coin
32 Bit Mine Plus
33 BitBots
34 Bitcoin 4 u
35 Bitcoin Global
36 BITMINE Social mining community
37 Bitter Trade
38 Biz Guru Sachin
39 Black Dragon Wealth
40 Blessing Hands
41 Blue Bird
42 Blue Chip Infraprojects
43 Blue Link
44 Blueberrys.biz
45 Bluechip lab ltd
46 BlueIce.co.in
47 Bol India
48 Bondbank
49 Bonus Help
50 Bonzamine
51 Boogle Search
52 Book-Profit
53 Boost Global
54 Born To Give
55 Brans Infotech Pvt Ltd
56 BRI Binary
57 Bright Dream Projects
58 Bright Future Life
59 Bright Future Trust
60 British I
61 Broad Way In
62 Broadway Singleleg
63 Bronzeindia.in
64 Brooksed
65 BSDB Trust
66 Bsecure Help
67 Bsm Global
68 BTC BANKER
69 BTC Cash Crown
70 BTC Donations
71 BTC funds
72 BTC Global Service
73 BTC Live
74 BTC World Online
75 Btc X India
76 BtcLoan
77 BTCROBOT.TRADE
78 Bucks Dollar
79 Bucksbot.com
80 Build16
81 Bursa Malaysias
82 Business Mail Sending
83 Buy n Earn
84 Buy Your Own House
85 Byte Help


Company Name Start with C:-

1 Can India
2 Capcha Click
3 Capella Card
4 Capital earn
5 Capital Groth BTC
6 Capital Profit
7 Capital Secure Fund
8 Capital Secure Inv
9 Capital Stock Trade
10 Carspluscash.com
11 Cash Country
12 Cash Gift
13 Cash Ur Mobile
14 Cash Varsha
15 Cashh India
16 Cashh World
17 Casino Planet 4u
18 Causes Pay
19 CBRECHARGE
20 Centurian
21 Century Club
22 Champ Cash
23 Champ Cash.top
24 Channel One
25 Chargeurlife 10CR
26 Check Ur Luck
27 Classic Rubber Farms
28 Click 2 Rich
29 Click Mania Biz
30 Click N Gain
31 Clickngain.biz
32 Clix Zone
33 ClixSense
34 Clixsure.com
35 Clixzing.com
36 Clp 9
37 Club 1K
38 Club Money
39 Coin Rythm
40 Coins Matrix
41 Coiros
42 Colon Trade
43 Colors Trade
44 Colorslifestyle.com
45 Commoacell
46 Commodity trades
47 Common Money
48 Cost 2 Cost FX
49 CPU
50 Crazy Road News
51 Create Life
52 Creative Groups
53 Crorepati
54 Crorist.blogspot.com
55 Crown Trading
56 Crypto Tradex
57 Cryptoinbox
58 Cryptomine World
59 Crystal Add World
60 Csmfinance.com
61 Currency Buzz


Company Name Start with D:-

1 D’Recharge
2 Daily 100
3 Daily Add World
4 Daily Capital
5 Daily Cash
6 Daily For life
7 Daily FX pay
8 Daily Growth
9 Daily paisa market makers
10 Daily Payout
11 Daily Solid Profit
12 Daily Withdraw
13 Daily-1000
14 Daily6999
15 Dailycash4u
16 Dailypay.co
17 Daliy Double
18 Darwin Platform group of companies
19 Dashing World
20 DD 4u
21 Deal 2 Deals
22 Deekshana
23 Deema India
24 Degree10.com
25 DELHI CRIME WA BHRASHTACHAR VIRODHI MORCHA
26 Delta Add
27 Dench Unit
28 Denfreedom
29 Destiny 2000
30 Devine Stock Group
31 Dhamaka SMS
32 Dhan Laxmi Job
33 Dhan varsha
34 Diamond Dreamz
35 DID Club
36 Dimeworthassurance
37 Discover Money
38 Divineadworld.com
39 Divinepower.in
40 Divyamrut Retails Pvt. Ltd
41 DK Multisolution
42 DM Forex Online
43 Dollar Duration
44 Dollar gold fund
45 Dollars 20
46 Donate Malaysia
47 Donation Point
48 Door 2 Door Support
49 Double 5000
50 Double Income
51 Double Saving
52 Dream Achivers
53 Dream Eagle
54 Dream Financial Services
55 Dream Future
56 Dream Goal
57 Dream India 300
58 Dream India Online
59 Dream Plan
60 Dreamland4U
61 Dreams 99
62 Dreams asia
63 DreamS Asia 2
64 Dreams Blaster
65 Dreamsworldmerchant.com
66 Dreamway Holidays
67 Dreamworld.ae
68 DSS
69 DSWL
70 Duda Care
71 Durja Wealth
72 Dutc
73 Dynamic Dreams
74 Dynamic India Business Mart
75 Dzire to Build


Company Name Start With E:-

1 E cash flow
2 E Commercials
3 E Finder
4 E Jeevan Aadhar
5 E Just Think
6 E magik
7 E Pay Shopee
8 E Recharge World
9 E Talk India
10 E Varta
11 E World Net
12 E-Invest Global
13 E-Invest India
14 E-Kutir Technology
15 E-Live
16 E-pay recharge
17 Eagle Mining Investment Corporation
18 Earn 25 Crore
19 Earn And Help
20 Earn by mobile
21 Earn Daily 100
22 Earn From Now
23 Earn group of industries
24 Earn India
25 Earn Money Everyday
26 Earn on SMS
27 Earn Per Day
28 Earn Per Hour
29 Earn Perhour
30 Earn With Gifts
31 Earn2rich
32 Earning Hour
33 Earning Tree
34 Earning Webs
35 Easy Comex
36 Easy Deals
37 Easy Life Tradmart
38 Easy Online Work
39 Easy Rich
40 Easyforexuk.biz
41 Eazy Forex
42 Eazyy Incomee
43 Ebazarindia.biz
44 Eco Green Fields
45 Ecommercials.biz
46 Economic Freedom
47 Ecotrusts International A Unit of EIPL
48 EDC Profit
49 Eee way
50 eFair Deals
51 Eforex 4 u
52 Egg 10
53 Eglobal solutions
54 Egoldeforex.com
55 Elfingold.com
56 Elite Cold Trade Inc.
57 Elite Gold Trade
58 Emerginggold.com
59 Emiratesmgtc.com
60 EMoneyPortal
61 Empower care
62 Enchara
63 Energy Trader
64 Entire Business
65 Entire Gold
66 Entire Money
67 Envigold.com
68 EPC Wallet
69 Equity Trade Business
70 Estateclue.com
71 Ethenseworld.com
72 Etradersclub.com
73 EU5
74 Eurasiacreations.com
75 Euro 2 u
76 Euro pay inc
77 Europayinc.com
78 Even help
79 Everest Indian
80 Evergreen Life
81 Eversmile- Delhi
82 Every 1 Help
83 Excel Group
84 Excel India
85 Exit Polls
86 Exness.com
87 Exotic production
88 Eydis Edutech Pvt Ltd


Company Name Start with F:-

1 F Trade
2 F Trading
3 Facebooktrade
4 Fame Rich
5 Family 100
6 Family For Income
7 Fantasy Destination
8 Fast Help
9 Fast Helping
10 Fast Life
11 Fast Money ATM
12 Fast Return
13 Fast3cycle.com
14 Fb2rich.com
15 FDI Online Ad
16 Feedermatrix
17 Felix fs
18 Fin Mart Online
19 Finance 2 India
20 Fine 4x
21 Fine Corporate
22 FINE India
23 Finrox.com
24 First on Deal
25 Five 100 Hours
26 Fixreturns.com
27 Floran zartp
28 Fly 4 Win
29 Fly50Days
30 FMS Group
31 Foneseva
32 Ford World
33 Forestcapital-usa.com
34 Foreverlife.in
35 Forex achivements
36 Forex Club99
37 Forex Fenix
38 Forex Funding
39 Forex Holding
40 Forex Managers
41 Forex Money Bank
42 Forex Money Inv
43 Forex Shares
44 Forex Tradex
45 Forexfortune.net
46 Forexportal.name
47 Forexreturns.webs
48 Forexus.in
49 Fortune Billionaire
50 Fortune Galaxy Sms
51 Fortune Tango
52 Four Earning Steps
53 Four Golden Steps
54 Free India Concept (ficonline.in)
55 Free Money Box
56 Frenz Help
57 Friendzworld
58 Frndz Donate
59 FSM Mart
60 Fsmgroup.in
61 Fund Achiver
62 Future 2 Sky
63 Future Freedom
64 Future gain
65 Future Help
66 Future Millionair
67 Future Millionairs
68 Future Money
69 Future Money Plant
70 Future Money Profit
71 Future Perfect India
72 Future Trade
73 Future Trade India
74 Future Way
75 Fv land
76 FX Capital
77 Fx gro
78 FX Members
79 Fx open
80 FX World income
81 Fxcm.co.uk
82 Fxcmshareworld.com
83 Fxtm Empire


Company Name start with G:-

1 Gain 4 ever
2 Gain Mantra
3 Gain More
4 Gainbitcoin
5 Galaxy Learning Pvt. Ltd
6 Gate Of Success
7 Gates Helping
8 Gateway Gift
9 GB Asia online
10 GB21
11 Geld Plus
12 Gem India
13 Gems Sales
14 Genex Multi Services Pvt Ltd
15 Genexmultiservices
16 Genial – Stock
17 Genuine Help
18 Get Help India
19 Get Help Society
20 Get Profit Adz
21 Get Way Money
22 Gete Work
23 GF – Profit
24 Gift 4 every one
25 Gift For U
26 Gift To All
27 Gingerbiz.com
28 Ginny Help
29 Give – Take
30 Give and take
31 Given Earn
32 Gk Forex.co.in
33 GK Groups
34 Glamour Growth
35 Glaxystonecare.in
36 Glfinance Corp
37 Global 1 Social System
38 Global 6ix Dream
39 Global Account
40 Global Advert Solution
41 Global Best Investment
42 Global Coin Reserve
43 Global Corporative System
44 Global d10
45 Global Help
46 Global Help Magic
47 Global Mail
48 Global Mercy
49 Global Money Plus
50 Global One Companies
51 Global Paisa
52 Global Profit Club
53 Global Reliable Help
54 Global Rich Money
55 Global Sms Paisa
56 Global Star
57 Global Star Ads
58 Global Success Help
59 Global Trade Marketing
60 Global unique bid delaying in payment
61 Globalfxtrade.com / Globalfxtrade.net
62 Globalindexsol.com
63 GlobalOne Companies LLC
64 Globalonlinesurvey.com
65 Globaltruelife
66 Globematrix online
67 Globus inc
68 Gloobii
69 Gng Money
70 Go 2 Way
71 Go Forex Australia
72 Go Spyker Services
73 Go2rich
74 Goat Farming
75 God Grace
76 God Hand
77 Gold Income
78 Gold Life Money
79 Gold Line Money
80 Gold Mining
81 Gold Shree Marketing
82 Gold today
83 Gold Traders Club
84 Golden 2014
85 Golden Destiny
86 Golden Hand
87 Golden Help
88 Golden Olympius
89 Golden sun
90 Golden Sun Marketing
91 Golden Valley india
92 Goldens Help
93 Goldntrade.com
94 Goldsukh.com
95 Goldwinindia.com
96 Good Cash
97 Good future
98 goweb.in.net
99 Grand Capitals
100 Grand-India
101 Great 7 Stage
102 Great India Entertainment
103 Great Shares Deals
104 Great Unique Deals
105 Green life
106 Green prithvy
107 Green Way2 Life
108 GRK Infotech
109 Grow Cash
110 Grow India
111 Grow Life
112 Grow Max
113 Grow Rich Club
114 Grow Wide
115 Growth Ora
116 GRP World
117 Guaranteed Help
118 Gurudev Trading
119 Gurudeva infra developers
120 Gv Social


Company Name Start with H:-

1 Hamara Vyapar
2 Hand 2 Hand
3 Happy 2 Earn
4 Happy 2 Help
5 Happy 72 hrs
6 Happy Dream
7 Happy Future
8 Happy Life4u
9 Hazo Life
10 Hbm marketing
11 Hedtra
12 Hello 100
13 Hello Earn
14 Help 2 Wealth
15 Help 4 U
16 Help and Grow
17 Help asia single leg
18 Help Box 4 U
19 Help Deals
20 Help For India
21 Help In Wealth
22 Help India 10000
23 Help Others
24 Help to Asia
25 Help to Grow
26 Help to Poor Children
27 Help Today
28 Help2 Grow
29 Help4 Ever India
30 Help4Every1
31 Helping 4 Ever
32 Helping ATM
33 Helping Club 2000
34 Helping Duniya
35 Helping Hand
36 Helping Hand Single Leg
37 Helping Hindustan
38 Helping Mall
39 Helping Mantra
40 Helping Nation
41 Helping power
42 Helping Wire
43 Helping World UK
44 Helping Zone
45 Helping-Team
46 HelpingNation
47 Hit My Web
48 Hodo Global
49 Holidays Business
50 Home Base Works
51 Hoperayz
52 Horizen Venture
53 Hoshi SMS
54 Hot Forex
55 Huxozy
56 HWS
57 Hyper Cash Investment
58 Hypercompound.com


Company Name Start With I:-

1 I can Change
2 I Cash benefits
3 I collect inc
4 I m way
5 ICIC
6 Ideal forex
7 Idealstar.in
8 Idolizz
9 Ihope India
10 Image Icon
11 Imagine success plan
12 Impelling
13 Incoforex.com
14 Income 60 Times
15 Income Power
16 Ind Stocks
17 Index Profit
18 indexdaily.info
19 India 4 Link
20 India AAA
21 India Biz Online
22 India Global Sms
23 India Help
24 India Net Job
25 Indian Coin
26 Indian Crowd funding
27 Indian Goat Farming & Marketing
28 Indian Helping Group
29 Indian Money 4 All
30 Indian Money4all
31 Indian Paisa
32 Indian Roi
33 Indian School of Prosperity
34 Indian Single Leg
35 Indian Trader
36 indiasmsincome
37 Indo Asia Capital
38 Indo Data
39 Indocare
40 Indonex.com
41 iNetLaxmi
42 Infinity Capital
43 Infinity Money
44 Infinitymanagers.com
45 Innovious Capital
46 Inr Network
47 Instant forex
48 Instant1usd.com
49 International Money Planet
50 International World
51 Investa limited
52 Ipmt Fms
53 Iran Dragon
54 IRT Asia
55 IT Power Express
56 ITBM
57 ITC Survey -Payments stopped
58 Itinfotech.asia


Company Name Start With J:-

1 Jasmind
2 Jayam India
3 Jeevan dengi
4 Jehovah from Erode
5 Jhatpat Money
6 Jivan Anand
7 Jjsm.info
8 JK Software
9 Join Helping Hand
10 Join Web Clicks
11 Journey 550
12 JSK Community
13 JT-Traders
14 Juice World
15 Jupitar International trading company
16 Just 200
17 Just 4 Earn
18 Just Click4 India
19 Just Help U
20 Just Join
21 Just marketing deal
22 Just Power
23 Just Think
24 Just Thinkfx
25 Just Win Paid
26 Just World UK
27 Just3
28 Justbeenpaid.com


Company Name Start With K:-

1 K-Mention & Co
2 Kanak dhara
3 Karatbars
4 Karma Life
5 Kassa to Kart
6 KBC Hungama
7 KBC International
8 KBC Multi-Trade Pvt Ltd
9 Kbs
10 KDP Group
11 Keionics 9X
12 Keionics.com
13 KFS Multi-Trade
14 Khoj123
15 KING
16 king asia online
17 KKK India
18 Knit Coins
19 Kovies Sms
20 Kranti Tradex Pvt Ltd
21 Krishna Busiplex
22 Krystal Vision
23 Kuberam
24 Kwil.co.in
25 KZ Kuberzee


Company Name Start With L:-

1 Ladder4 Success
2 Lakshya India development & Entertainment
3 Lakshya Services
4 Lakshya Vardhan Marketing Ltd
5 Land Field International
6 Lari babh
7 Laxem Holidays
8 LB gold palm
9 LENSEN GROUP LTD
10 leoxyescars.com
11 Let Be Rich
12 Let Berich
13 Level Bux
14 LGN international
15 Liberta Gia
16 Liberty Swiss FX Corp Ltd
17 Liberty World
18 Life 500
19 Life Computer Job
20 Life Dream 700
21 Life Ok
22 Life Styles People
23 Life Tym Income
24 Life well 2009
25 Lifetimesd n bhd
26 Live Money
27 LMS india
28 Logical Help
29 Lokmanya Multitrade
30 Long Vision Help
31 Longtime Help
32 Lottos Plaza
33 Lotus India
34 Lotusindia.biz
35 Luck 7 Jackpot
36 luck22cr
37 Lucky 7 Colours
38 Lucky Groups
39 Lucky Trading
40 Lucky U
41 Lucky2 Click
42 Lumen Help
43 Luxury Life 4 U


Company Name Start With M:-

1 M2M World
2 M2U Help
3 M4M India
4 Maaden Gold
5 Maahi Tech
6 Maax Money
7 Macro-returns.blogspot.com
8 Macroreturns.com
9 Macrotrade.com
10 Magic 100
11 Magic 1000
12 Magic 24 seconds
13 Magic Ad 200
14 Magic Earn
15 Magic Gain
16 Magic Group
17 Magic Leg
18 Magic of 150
19 Magic of Gift
20 Magic Pool
21 Magic Power
22 Magic Power 500
23 Magic5Days Pvt Ltd
24 Magical paisa services
25 Magik 3
26 Magnatabiz.com
27 magnum infradevelopers pvt ltd.
28 Magnum multitrade
29 Maha Laxmi Varsha
30 Maha mantra
31 Mahacash
32 Maheshwariinvestments.com
33 Mahi MultiServices Pvt. Ltd.
34 Mak Info Services
35 Make Money Per Day
36 Make My Help
37 Make My Job
38 Make Return
39 Maplexalliance.com
40 Marcus Corporations
41 Market Marshal
42 Market power
43 Market view online
44 Marval 5 Days
45 Marvel Investment
46 Mary Gold Asia
47 Mascot Holidayz
48 Massinfra.com
49 Master Solutions
50 Matrix Magic
51 Mavrodi Money Machine
52 Max Earn Online
53 Max Express
54 Max growth marketing
55 Max Imperial
56 Max Money India
57 Max Win Online
58 Max zone
59 Maxforex online
60 Maxway.in
61 Maxwebworld.com
62 MCX Gas Expert
63 Mega Donate
64 Mera Term
65 Metro Money
66 MFRDD
67 MHEAVEN
68 Micro Gain
69 Midzz
70 Million Acres
71 Million Speak
72 Millionaire Indian
73 Mimiindia.in
74 Mining Hub
75 Mintonlinemarketing
76 Miracle 400
77 Miracle Box
78 Miracle Four
79 Miracletradelink.com
80 Mirror forex pvt. ltd.
81 Mission of Charity
82 MLC USA INC
83 Mlm ads marketing
84 MLM Unit
85 Mlm4cash
86 MLS Power Biz
87 MMA Forex
88 MMM Family
89 MMM india
90 MMM Unique Help
91 MMM2 Cycle
92 MOBOLO
93 Moiner
94 Money 2 Money
95 Money 500
96 Money Back India
97 Money Back3
98 Money Bank
99 Money Cube
100 Money Fire UK
101 Money Kon
102 Money Magic
103 Money Magic Club
104 Money Mail
105 Money Matters
106 Money Mirror
107 Money order India
108 Money Order World
109 Money Order4u
110 Money Planet
111 Money Pleasure
112 Money power
113 Money Solution 24
114 Money Trade
115 Money Trade Coin
116 Money Tripler
117 Money Waves
118 Money Wisdom
119 Money Zone
120 Money2 Business
121 Monsterclickpay.com
122 More Help
123 Mrevolution
124 MSD
125 Multi Million Matrix
126 Multiple Income
127 Munafa
128 Mx Fast Money
129 Mxfastmoney.com
130 My Ad Pay
131 My Add Income
132 My Advertising Pays
133 My Aim
134 My Atm
135 My Atm Machine
136 My Axis
137 My Believe
138 My Bit FX
139 My cash flow services
140 My Cash Pool
141 My clycler
142 My Digital India
143 My Doners Club
144 my dream bank
145 My Dreamland Euro
146 My Earn Trailer
147 My empyrean
148 My Family Choice
149 My Group Income
150 My Gulf Coin
151 My Holiday World
152 My Life 200
153 My Mercedes Car
154 My Millioner
155 My Quiz Pay
156 My Right Ad
157 My SF India
158 My soft income
159 My Stock Profit
160 My Symphony
161 My Tranz
162 My trendz
163 My Vision
164 My7 Days Gift
165 Myabitads.com
166 MyFastRupee.in
167 myfxcm.biz
168 Myfxreturns.com


Company Name Start With N:-

1 Namay Multitrade
2 Nano excel
3 Nascent India
4 National Info Service
5 natureincare.com
6 Nectar
7 Needs Investment Org
8 Nest City Cash
9 Net Blazer
10 Net friends .us
11 Nett Bit
12 Network 009
13 New ays global
14 New Lights
15 New Revolution
16 New Top 10
17 New Trend Recharge
18 Newyork fund support sys
19 Next on India
20 Next Toss
21 Next US Life 5000
22 Nicolas Trade
23 Nishka group
24 NNN india
25 No Fake Donor
26 No Risk Income Fix
27 Nomisha
28 Non Stop Money
29 Nonstop Money
30 Nord forex
31 Norton Sales Private Limited
32 Nova India
33 Nova trades
34 NPS Life


Company Name start with O:-

\

1 obtainentry
2 Offer Vault
3 Ok Cash
4 Ok Paisa
5 OMC Planet
6 Omplayafxtrade.co.uk
7 One 2 One Club
8 One Coin
9 One forex
10 One Leg
11 One Leg 2014
12 One Life
13 One Line
14 One Pay4life
15 One Tree
16 Onedollarriches.com
17 online world survey
18 Online Bazaar
19 Online Business Marketing
20 Online Cycler
21 Online earning
22 Online Gift India
23 Online gold trade
24 Online Karmabarta
25 Online World Survey
26 Only 500
27 Onyxia Trust
28 Option Binary Trading Solution
29 Option One
30 Opulent Business Solutions
31 Orbit9x
32 Our Matrix Club
33 Own land


Company Name Start With P:-

1 Paisa Income
2 Paisa India Pvt.Ltd
3 Paise Ki Duniya
4 Pay Easy
5 Pay Lines
6 Pay Neft
7 Pay of Rewards
8 Pay one time Shop
9 Pay u nuts Digital
10 Pay2Visit
11 pays4ever
12 PayURecharge
13 Pearl Forex
14 Peek Rewards
15 Penta world india
16 People’s Network India
17 Per Day 50
18 Per Day Earn
19 Per Day Money
20 Percept Forex
21 Perday Return
22 Perfect 4 u
23 Perfect Beting
24 Perfect Help Solution System
25 Perfect Money UK
26 Perfect Photo Graphy
27 Perfect Power Net
28 Perfect Searching
29 Perfect Solution Services
30 Perfect Treade
31 Perfect Vision Concepts
32 Permanent Income
33 PESA
34 Petro Trade Fx Dollar
35 Pheonix Group.com
36 PHP Global One Leg
37 Picasso.ind
38 Pietas Life Trading
39 Pin 4 Win
40 Pinga Work
41 Play Numbers Maximum
42 Play Win 7 Times
43 Player Zone
44 Ply Dip
45 PM Fund
46 PNAGE
47 Pnb cash
48 PNR group India
49 Pocket Shopy
50 Pool Power India
51 Poorvanchal Deposits
52 POPH
53 Power Life India
54 Power Marketing
55 Power of 100
56 Power of 200
57 Power of Help
58 Power of India
59 Power Of MLM
60 Power of money
61 Power of Ten
62 Powerof Money
63 Powerof24.biz
64 ppgoldconsultancy.com
65 PPM Solutions
66 Pragati Microfinance
67 Pratigya Marketing Pvt Ltd
68 Premiumprofit
69 Premoney.com
70 Prerna mines and minerals
71 ProEdge
72 Profit Box
73 Profit Guruji
74 Profit Money
75 Profit Paid
76 Profit Paradise
77 Profitas
78 profitbtc
79 Promise 2 Help
80 PROMO MAGIC
81 PSK Multitrade
82 Ptfcoo.com
83 Pure n sure money
84 Purensuremoney.com
85 Push Pak


Company Name Start With Q:-

1 Q Window
2 Quality Invest
3 Quantet Marketing
4 Quantum funds online
5 Quick Earn
6 Quick Help Link
7 Quick Loan India
8 Quick Profit
9 Quikbranding
10 Quiz India
11 Quiz India Single leg
12 Quizmaster.co.in


Company Name Start With R:-

1 R Forex World
2 R9K
3 Raaga resorts visakhapatnam
4 Race 2 Win
5 Radiant Online Services
6 Rain Drop
7 Rain Mudra
8 Raj Kamal tours and travels
9 Raj Marketing
10 Rajshreesolutions.com
11 Raksha Global
12 Ram Survey
13 Ramlal Gold Shopee
14 Raodk
15 Rapidgcx.com
16 Rapidx
17 Ras Media
18 Raynolds.bz
19 Rbcrbc multi marketing
20 RCM International
21 Reach N Riches
22 Ready 2 Payu
23 Real Friends Club
24 Real Fund Investment
25 Real Gain
26 Real Group
27 Real Help India
28 Real Helping
29 Real Land
30 Real Life Income
31 Real Money 2 U
32 Real multi millionaire marketing
33 Realbondmarketing.com
34 ReBirth
35 Recharge Club
36 Recharge Plus
37 Recharge Point
38 rechargebazar
39 Red carpet entertainment
40 Reet Survey
41 Regals Life
42 Rejoice Help
43 Reliable forex
44 Reliance Help Center
45 Reliance India Recharge
46 Remo
47 Remopointindia
48 Repro Help
49 Reprofinance.com
50 Retail Express
51 Return 2 Money
52 Return Udouble
53 Reva Tath Real Estate & Trade Marketing (P.)Ltd
54 Revema Recycling
55 Revolution 2014
56 Reward Brokers
57 Rezzleton Healthcare
58 Rich 15
59 Rich Creation
60 Rich Dreams
61 Rich Life Associates
62 Rich Man India
63 Rich Star
64 Rich Team
65 Right AdPost
66 Right Choice Service
67 Right Help
68 Right Time Marketing
69 Rli corp
70 RM Forex Group
71 RNRB.biz
72 RNS Tours
73 Road Of Success
74 Rock lage corporation us
75 Rocks Family
76 ROI start
77 Roj Kamao
78 Rose valley
79 Rowelmoney.com
80 Royal 2 Earn
81 Royal 4 Money
82 Royal ATM
83 Royal Business
84 Royal Dreams
85 Royal Group 1000
86 Royal Help All
87 Royal Help India
88 Royal Helping
89 Royal insurance corporation
90 Royal International Pvt.Ltd
91 Royal Life
92 Royal Lifestyle Club
93 Royal Lives
94 Royal multi trading
95 Royal Net Profit
96 Royal Planet
97 Royal Profit
98 Royal Profits
99 Royal vision care
100 ROYALFOREXFUNDS.COM
101 Royals Profit
102 Royalsuperstock.com
103 royalty7.com
104 RR Matrix
105 Rrgrandcapital
106 Rs survey
107 Rtcindia.biz
108 Rtcworld.net
109 Rtmbiz.com
110 Rubex Money
111 Ruby Invest
112 Ruby Oil LTD
113 Rupiyahelp
114 Rvca mutha surabhi
115 Rwsexpress.biz


Company Name Start With S:-

1 S. Team
2 saanchi electronic pvt.ltd
3 Saanchi info
4 Saanchi infrastructure india ltd.
5 Saancho
6 Safal Dreams
7 Safal Jeevan
8 Safe 4 Future
9 Safe Help India
10 Safety Inv Point
11 Safewaytrading.com
12 Safeworldtrade.net
13 Sahayata
14 saipragati assets & properties pvt ltd
15 Sajan Jewellers Trade link
16 Sambhaw Incorporation -Promoted by Mukesh Khanna
17 Same Day Return
18 Samtex international
19 Sankalp business
20 Sapna Bane Sakar
21 Sapphire Investment Solutions
22 Saral Services
23 Sarvotam Deal
24 SBL Groups
25 Scotish International
26 Sea Pearl Smart Retail
27 Secret Money
28 Secretmoney
29 Secure Help1000
30 Secure Money
31 Secure Success System
32 Semm
33 SFG Marketing And Trading
34 SGHL Money
35 Shair Trade
36 Share My Farm
37 Shiksha Experts
38 Shine Future
39 Shine Genex
40 Shine india multi trade
41 Shine Infotech
42 shinefortune
43 Ship Capital
44 Shivganga.biz
45 shivshakti trading co
46 Shopping Way
47 Shri BVG
48 Shri Sai Finance
49 Siegerworldwide
50 Sign Of Success
51 SignIn 20
52 Sikor Network
53 Silent Future
54 Silver Rains
55 Simple Success Help
56 Single Leg
57 Single Leg Online Work
58 Single Leg Plan
59 Single Leg Profit
60 Single Line
61 Single Line Cash
62 Single Speak
63 Single-Leg
64 Sip 17
65 Sitofile
66 SK Business Events
67 Sky Skot
68 Sky Viral
69 Skyhealers india
70 Skylinefxtrade.weebly.com
71 Slb in fr
72 Small Wonder
73 Smart 4 Solution
74 Smart Click
75 Smart Community
76 Smart Earning
77 Smart Forex
78 Smart Gain
79 Smart Hands
80 Smart Income
81 Smart Rich
82 Smile 1 Leg
83 Smile City
84 Smmartex
85 SMPL India
86 SMS Data Works
87 SMS Help
88 SMS Income
89 Sms work from home ltd
90 Smtonline.biz
91 Snaxdeal
92 Social Add World
93 Social Media Income
94 Social Money
95 Social Service Society
96 Social Sevice Union
97 Socialtrade.biz
98 Sofiyainc.com
99 Solid Gain
100 Sonoxa Fund
101 Sparkgoldtrading.com
102 Speak Asia Online
103 Speak India
104 Speed Help
105 Speed Help India
106 Speed Money
107 Speed To Link
108 Speedhelp India
109 Speedlineinc-global.blogspot
110 Sphere Online
111 Spiral Money
112 SRD India.com
113 SRF
114 Sri Sai Helping World
115 Srikpragathi
116 ssforexdaily.biz
117 SSforexdaily.com
118 SSK Affiliate Network
119 sskaffiliate
120 SSSOI
121 Star BTC Profit
122 STAR Consultancy
123 Star Income
124 Starad
125 starasiacombine707.in
126 Starbit
127 Starnetbusiness.net
128 Step17
129 STG Info
130 Stock guru india
131 Stock Holding
132 Stock Trade 7
133 Stone Coins
134 stoneforex
135 Stop loss pvt ltd
136 Strew Money
137 Subh labh
138 Success Corner
139 Success Future
140 Success Leg
141 Success Life Way
142 Success Lifes
143 Success Mantra 4u
144 Success Money
145 Success One Leg Cr
146 Success online service
147 Success Point
148 Success to life build marketing pvt.ltd
149 Success Tree
150 Succsessfull HELP
151 Sun crypto trade
152 Sun Forex
153 Sun India
154 Sun Shine Helping
155 Sun Stock Online
156 Sun Wails
157 Sunshine empire
158 Sunspa
159 Super ATM
160 Super Cash
161 Super Cashu
162 Super Fast 500
163 Super Help
164 Super Magic 500
165 Super Multi Trailer
166 superatm
167 Supreme Traders
168 Suprime Help
169 Sure Gift
170 SureWealth.in
171 Survey India Online
172 Survey on your mobile
173 Surveyindia.us
174 Surya Milan
175 Suyog Agro Farms Llp
176 SVBS India
177 Svsm.biz
178 Swadeshslbd.com
179 Swara forex trading
180 Swaraj
181 Swaraj marketing
182 Swarna Bharat Group
183 Swarnasagar.com
184 Swiss Social System
185 Syamo
186 Syber veda
187 System 2 Help


Company Name Start With T:-

1 Talex Free
2 Tcs world
3 Teach All
4 Team ADI
5 Team Rich
6 Team World
7 Team- Asia
8 Teamindia.org
9 Techmatixs
10 Tele talk
11 Telex Asia
12 Tellybulls
13 Telserra
14 Ten Golden Steps
15 The Admatrix
16 The Algetty Offshore
17 The ATMS
18 The Billion Coin
19 The Champ Coin
20 The cli marketing
21 The Goal Share
22 The Prime Earnings
23 The Revolution
24 The Royal Business Service
25 The Trade Vision
26 Themobitel.com
27 Track Deal
28 Trade 4 Money
29 Trade Profit
30 Tradency
31 Trading Coalition
32 Traffic Monsoon
33 Treasurethurst
34 Tree Donate Today
35 Tree Gift
36 Treviza global
37 Trident Corporation
38 Trillions India limited
39 Triple Money
40 Troopay
41 True Care Marketing Pvt. Ltd.
42 True Help
43 True Help India
44 True Life India
45 True Mine
46 True Money
47 Tryfa
48 TSM
49 Tulip Global
50 Tulipbusiness.com
51 Turbo pay plan uk
52 Turbo Pay Plan US
53 TVC World
54 TVI Express
55 Tycoons empire


Company Name Start With U:-

1 U Share
2 Udhra
3 UEWD
4 UFX india
5 UK Capitalist
6 Ukmcmillan
7 Ultimate Cycler
8 Ultimate FX
9 Ultimate Power Project
10 Ultra Group
11 Ultra Success
12 Ultra Trade
13 Ultraholidays.in
14 Ultraxproject.com
15 Umaxway
16 Uni Pay 2 U
17 Unic2u
18 Unicity Groups
19 Unicon3000
20 Uniindex.in
21 unimaxl.com
22 Unique advertise
23 Unique Dream
24 Unique Fashion
25 Unique Gain
26 Unique Help
27 Unique Traders
28 Unique Vision
29 Unique Way
30 uniquebid.com
31 Uniquebiz4u
32 Uniquehelpglobal.com
33 Unit India
34 Unite Soltech
35 United Deals
36 United Kingdom Funding Services Limited
37 United Paycheck
38 United Social System
39 Univer team
40 Universal 72 hours
41 Universal Add
42 Universal Help
43 URL Click
44 USA Coin
45 USD INR
46 Uttam jeevan Shelly
47 UTV Online
48 UWASSOCIATE


Company Name Start With V:-

1 V-Grow
2 V-offshore
3 Value for Money
4 Vantage Life Care Groups
5 Vardaantradeindia.com
6 VAST Capital Inc
7 Vayda Bazaar
8 Vayu doot
9 VBillionaire
10 Vcan22
11 Vcare Concepts Thane
12 Vcaremultitrade.com
13 Vcash Club
14 Vcon.in – Hyderabad
15 Vellamo Mobile
16 Verve Asia Pvt Ltd
17 Vgrow
18 Victory Sure
19 VIP Agro India
20 VIP Crowd Funding
21 VIPbiz Club
22 VIProTrade.com
23 Virgin video ads
24 Visa rev
25 Viscocorp.com
26 Vishwajyothi.biz
27 Vision 2 Max
28 Vision 21 creates leaders
29 Vision App Add
30 Vision Busi Plex
31 Vision IBM
32 Vista Growth
33 Vitol
34 VLS Shopee
35 Vnetfx.us
36 Voice Via
37 Voiceofpeopleonline.net
38 Voizer India
39 VRL
40 VSKM Business
41 VSR Coin
42 Vudy
43 Vudy Online


Company Name Start With W:-

1 Walk Bright Way
2 Waterinvestment.net
3 Wave Ad India
4 Wave Zone
5 Way 2 Bigrich
6 Way 2 Life
7 Way 4 Rich
8 Way Of Rich
9 Way to Astha
10 Way To Rich Cash
11 Way to Win
12 Way2 Rich
13 Way2 Success
14 Wealth Box
15 Wealth Goa
16 Wealth Grow
17 Wealth India
18 Wealth Online
19 WEALTH Rings
20 wealth start business
21 Wealth Valley
22 Wealthcare.mx
23 Wealthline.org
24 Webpays2u.com
25 WebWork Trade Links Pvt. Ltd.
26 Welcome 14
27 Welcome 2014
28 Welcome 4 U
29 Welcome Fortune
30 Well Life
31 Welldone India
32 Welness Idea Groups of NGO
33 Welness India
34 Western Money
35 Wetaonline.net
36 WHS Online
37 Widenet Technologies.biz
38 Willson Group
39 Win 4 Carrier
40 Win a World
41 Winner Enterprises
42 Winner’s Help
43 Winners Group India
44 Winners multitrade
45 Winners of the world
46 With Draw
47 With Draw 1
48 Withdraw 4Ever
49 Withdraw Daily
50 Witz Benefits Private limited
51 Wiz baron
52 Women First India
53 Wonder 5 Days
54 Wonder of Single Leg
55 Wongfinancial.biz
56 Work Asu Like
57 Workonlineasia.com
58 World Berry Asia
59 World Express UK
60 World Max Club
61 World Money
62 World Multi Framing Project
63 World Of Dollar
64 World Of Wonder
65 World Vision Help
66 World Wide Wealth Creation Technology
67 Worldsuperpower.biz
68 Worldsurveyonline.in
69 Worthexalt.com
70 www.alchemistinternational.com
71 www.algulfnet.biz
72 www.besttourproduct.com
73 www.globalnpn.com
74 www.goldharvest.com
75 www.indexdaily.com
76 www.lifetimesolutionsltd.com
77 www.lifetimewhl.biz
78 www.mathewgroup.in
79 www.newonlinebiz.net
80 www.pay2profit.com
81 www.pivotalconsult.com
82 www.raytheons.org
83 www.rcspropertyinvest.com
84 www.stalioncorps.com
85 www.sterlingllc.co.uk
86 www.tendollarclick.com
87 www.western-union-club.com
88 www.yesforexinc.com


Company Name Start With X:-

1 Xegal International
2 Xiang Co Operation
3 Xoom Za
4 Xtrem Trade


Company Name Start With Y:-

1 Yahoo Mails Clicking Jobs
2 Yash Weath
3 Yellow Sapphire multitrade
4 Yess Bank
5 Yukayfinaclub
6 Yuva Shakti


Company Name Start With Z:-

1 Z Forex
2 Zeek Rewards / Zeekler
3 Zenithmcpl.com
4 Zondadaily.com
5 ZOONCY
6 Zukul


Company Name Start With Any Number:-

1. 2013 No 1

2. 3000 MLM Duniya

3. 446 Advisors

4. 7thsense.asia

5.  9x.kionics.com


Source:- StrategyIndia 

Contact:- [email protected]

NOTE:- अगर आपको इस list को लेकर कोई भी शिकायत हो,तो आपको उपर बताये ईमेल पर मेल कर सकते है.इसके आलवा अगर आपका कोई भी सवाल या सुझाव है,तो हमे कमेंट में बताये.अगर आपको भी किसी Scam या फ्रॉड company के बारे में पता है,तो कमेंट में यह भी जरुर बताये.

5 thoughts on “List of 1900+ Bussiness Scam and Fraud Companies in India”

  1. I’m also making fraud by a student of bsc in my college. He call me for some seminar/workshop in Green land lawn ,gondia,maharashtra.Im also excited about that seminars fees is 50 rs. I go to that seminar,but when I see the seminar I’m really shocked to see it, after I coming to home I am thinking about that seminar..My concentration goes to that seminar and Not focusing on my studies.. So, after that the student call me and ask for money weather half of that, he saying that if you join first, you will get advantages offers of it.. I’m also going to selfish about it, but my parents not says to join it, but I say I want to join and ask for 2000 rs on next day.. And go to mlm centre company name –Dewsoft overseas.. After some days I was going to that company, but after my mood is off, I want to back out of that company, but when I ask to it’s senior sir name Mr. Pradip Patle Sir,Living in barghat, MP,He giving me some videos of Goa, he saying about the party seminar where he eat food for 2000rs.. I’m saying just no about it.. But they always said that theirs nothing to back money.. Now, after some days I will asking for my money, but they says only 1000 will be meets through it, but they wasting my time with above 2 months goes when I saying them to back my money.. Now what I do for it, I want to case on this person…

    1. Hemant kumawat

      take your 1000rs back as soon possible. If there is no refumd policy in MLM company you have joined then it’s hard to get all your money back.Be careful and before investing anywhere think 100times.

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